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WE ARE AMBA LIMITED

Company number 10614910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2024 AA Micro company accounts made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 28 February 2020
26 May 2020 AD01 Registered office address changed from The Granary, Minchens Court Minchens Lane Bramley Basingstoke Hampshire RG26 5BH England to The Regent Chapel Street Penzance Cornwall TR18 4AE on 26 May 2020
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
25 Nov 2019 PSC07 Cessation of Michael Barry Adams as a person with significant control on 1 November 2019
25 Nov 2019 TM01 Termination of appointment of Michael Barry Adams as a director on 1 November 2019
22 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Jun 2019 AP01 Appointment of Mr Lewis William David Adams as a director on 10 June 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
28 Mar 2019 PSC05 Change of details for The Addition Group Limited as a person with significant control on 13 February 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
13 Nov 2018 AA Micro company accounts made up to 28 February 2018
21 May 2018 AD01 Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE England to The Granary, Minchens Court Minchens Lane Bramley Basingstoke Hampshire RG26 5BH on 21 May 2018
14 May 2018 PSC07 Cessation of Ruth Eleanor Casson as a person with significant control on 14 May 2018
14 May 2018 PSC01 Notification of Michael Barry Adams as a person with significant control on 14 May 2018
14 May 2018 TM01 Termination of appointment of Ruth Eleanor Casson as a director on 14 May 2018
14 May 2018 AP01 Appointment of Mr Michael Barry Adams as a director on 14 May 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates